French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 423158435 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
812991 423158435 @Company
@Persons
@UBO
@INPI
PAMART Denis Jean
DoB: 1961-02-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Rosa Bonheur 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
812992 423158435 @Company
@Persons
@UBO
@INPI
FRICOTEAUX Emmanuelle Etienne Jeanne
DoB: 1967-12-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Rosa Bonheur 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
812993 423158435 @Company
@Persons
@UBO
@INPI
PAMART Virgile Yves Marie
DoB: 1996-04-26
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Ursulines 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
812994 423158435 @Company
@Persons
@UBO
@INPI
PAMART Grâce Pia Marie
DoB: 2008-02-09
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Rosa Bonheur 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
812995 423158435 @Company
@Persons
@UBO
@INPI
PAMART Olympe Marie Anne Hubert
DoB: 1992-04-29
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Rosa Bonheur 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
812996 423158435 @Company
@Persons
@UBO
@INPI
PAMART Rodolphe Louis Marie
DoB: 1989-09-11
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue Georges Clémenceau 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
812997 423158435 @Company
@Persons
@UBO
@INPI
PAMART Suzelle Nathalie Marie-Eric
DoB: 1990-12-19
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Boulevard de la République 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
812998 423158435 @Company
@Persons
@UBO
@INPI
PAMART André Baptiste Jean-Marie
DoB: 1993-08-04
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
402 Rue Saint Honoré 75001 Paris FRANCE yes
@Cadastre
@Geotag
1200318 423158435 @Company
@Persons
@UBO
@INPI
PAMART Denis Jean
DoB: 1961-02-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MOREAU 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
1200319 423158435 @Company
@Persons
@UBO
@INPI
FRICOTEAUX Emmanuelle Etienne Jeanne
DoB: 1967-12-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MOREAU 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.